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Tangent Trading Holdings Limited

09965587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

155 Bishopsgate, London, EC2M 3TQ
Incorporated 22/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Darren Howard Leigh

director · Since 22/01/2016

British · United Kingdom · Age 63

Scott Linsley

secretary · Since 02/03/2020

Simon James Van Den Born

director · Since 02/03/2020

Dutch · United States · Age 58

Robert Alexander Borland

director · Since 28/09/2023

British · England · Age 56

Rhys Pittam

director · Since 04/06/2025

British · Singapore · Age 42

Glenn Khoo

director · Since 04/06/2025

British · England · Age 52

Former

Naushina Reid

director · Resigned 02/03/2020

Julian David Taylor

director · Resigned 02/03/2020

Elise Heather Leigh

director · Resigned 02/03/2020

Paolo Roberto Tonucci

director · Resigned 22/06/2023

Nigel George William Grace

director · Resigned 31/05/2024

Persons with Significant Control

Spectron Services Limited

75–100% shares
75–100% votes
Appoint directors

155, Bishopsgate, London, EC2M 3TQ

Reg: 03697505 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Darren Howard Leigh

Ceased 02/03/2020

Marex Group Plc

Ceased 23/12/2025

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 155 Bishopsgate
2026-06-09

155 BISHOPSGATE

post town → London
2026-06-09

LONDON

officer appointed → LINSLEY, Scott
2026-06-09
officer appointed → BORLAND, Robert Alexander
2026-06-09
officer appointed → KHOO, Glenn
2026-06-09
officer appointed → LEIGH, Darren Howard
2026-06-09
officer appointed → PITTAM, Rhys
2026-06-09
officer appointed → VAN DEN BORN, Simon James
2026-06-09